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Kingspan Energy Limited

Kingspan Energy Limited is an active company incorporated on 1 September 1978 with the registered office located in Holywell, Clwyd. Kingspan Energy Limited was registered 47 years ago.
Status
Active
Active since 13 years ago
Company No
01386620
Private limited company
Age
47 years
Incorporated 1 September 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bagillt Road Greenfield Business Park No. 2
Greenfield
Holywell
Clwyd
CH8 7GJ
Same address for the past 11 years
Telephone
01944712000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Jul 1981
Director • Belgian • Lives in Belgium • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1967
Kingspan Holdings (Panels) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingspan Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 2 more are mutual people.
Active
Euroclad Group Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 2 more are mutual people.
Active
Ke Solar Portfolio Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 2 more are mutual people.
Active
Interlink Fabrications Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Kingspan Services (UK) Limited
Kingspan Group Limited, Peter James Cameron Bullough, and 1 more are mutual people.
Active
Hewetson Holdings Limited
Kingspan Group Limited and Peter James Cameron Bullough are mutual people.
Active
Tate Global Solutions (Holdings) Limited
Kingspan Group Limited and Peter James Cameron Bullough are mutual people.
Active
Coverworld UK Limited
Kingspan Group Limited and Richard Gwyn Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £557K (+109%)
Turnover
Unreported
Decreased by £6K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.91M
Increased by £541K (+4%)
Total Liabilities
£0
Decreased by £15K (-100%)
Net Assets
£12.91M
Increased by £556K (+5%)
Debt Ratio (%)
0%
Decreased by 0.12% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Peter James Cameron Bullough Resigned
1 Year 1 Month Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Gwyn Jones Appointed
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Steven De Rynck Appointed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Peter James Cameron Bullough as a director on 3 September 2024
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Gwyn Jones as a director on 30 April 2024
Submitted on 6 Jun 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 30 Apr 2024
Appointment of Steven De Rynck as a director on 15 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 7 December 2022 with updates
Submitted on 7 Dec 2022
Repayment History
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